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Company Name: PARKER TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05848099

Company Address:

PARKER TRAVEL LIMITED
6 The Green Walk
LONDON
E4 7ER


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARKER TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of final meeting of creditors12/02/20064.17(SC)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
3.4 - Certificate of constitution of creditors29/10/19943.4
CERTNM - Change of name certificate04/09/2006CERTNM
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
RES12 - Vary share rights/names09/11/1999RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Capital/bonus issue - written resolution23/10/1996WRES14
New Incorporation documents30/06/2001NEWINC
395 - Particulars of a mortgage or charge15/06/1993395
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Allotment of securities - written resolution26/05/1997WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Other resolution12/03/1999RES13
Notice of Administration Order15/04/20032.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Resolution to re-register - ordinary resolution25/11/2004ORES02
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
RES12 - Vary share rights/names10/11/2005RES12
2.21 - Statement of Administrator's proposals01/04/19972.21
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Capital/bonus issue - written resolution28/07/1994WRES14
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Other resolution11/12/2001RES13
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
AUD - Auditor's letter of resignation07/12/1999AUD
2.19 - Notice of discharge of Administration Order11/06/19932.19
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
652C - Withdrawal of application for striking off07/05/1999652C
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
L64.01HC - Early dissolution request15/06/2006L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)